Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 25.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,161-28,180 of 37,543 items.

#	Name	Address	Type	List	Program	Date of publication
28161	#28161 Name: Malik ISHAQ Mohammed ISHAQ Malik Mohammed ISHAQ	Pakistan	Individual	SDN	SDGT	31.12.2019
28162	#28162 Name: Alfonso LIMON SANCHEZ	Badiraguato, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28163	#28163 Name: Heriberto ZAZUETA GODOY CAPI BETO	Culiacan, Sinaloa, Mexico Jose Aguilar Barraza 328 Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, Mexico Av. Naciones Unidas # 5759 Casa 34 Col. Parque Regency, Zapopan, 44110, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
28164	#28164 Name: Leopoldo ZAZUETA GOMEZ	San Ignacio, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28165	#28165 Name: Demetrio ROMERO ZEVADA	Culiacan, Sinaloa, Mexico Nogalitos No. 17, Quila, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28166	#28166 Name: Vitaliy Yuriyovych ZAKHARCHENKO	Kostiantynivka, Donetsk Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28167	#28167 Name: KUDO-KAI KUDOKAI FIFTH KUDO-KAI GODAIME KUDO-KAI	1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka, Japan	Entity	SDN	TCO	31.12.2019
28168	#28168 Name: Satoru NOMURA	4-chome 19-15 Kumagai Kokurakita-ku, Kitakyushu City, Fukuoka, Japan	Individual	SDN	TCO	31.12.2019
28169	#28169 Name: YUNOS UMPARA MOKLIS Muklis Yunos Mukhlis Yunos Saifullah Mukhlis Yunos Saifulla Moklis Yunos Hadji Onos	Philippines Lanao del Sur	Individual	UN	Al-Qaida	31.12.2019
28170	#28170 Name: Fumio TANOUE	-	Individual	SDN	TCO	31.12.2019
28171	#28171 Name: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.	Avenida Puerto Mazatlan 6 Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, CP 82050, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28172	#28172 Name: TAIPEN, S.A. DE C.V. TAI PEN	Av. Juan Palomar y Arias # 569 Col. Jardines Universidad, Zapopan, 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28173	#28173 Name: LOS VALLES DRUG TRAFFICKING ORGANIZATION VALLE VALLE DRUG TRAFFICKING ORGANIZATION	-	Entity	SDN	SDNTK	31.12.2019
28174	#28174 Name: Miguel Arnulfo VALLE VALLE	Florida, Copan, Honduras	Individual	SDN	SDNTK	31.12.2019
28175	#28175 Name: Luis Alonso VALLE VALLE	La Encarnacion, Octepeque, Honduras	Individual	SDN	SDNTK	31.12.2019
28176	#28176 Name: Jose Reynerio VALLE VALLE	-	Individual	SDN	SDNTK	31.12.2019
28177	#28177 Name: INVERSIONES YOSARY	Honduras Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
28178	#28178 Name: INVERSIONES LUISITO	Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
28179	#28179 Name: INVERSIONES VALLE	Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
28180	#28180 Name: MOHAMED AMIN MOSTAFA محمد أمين مصطفى	Via della Martinella 132, Parma, Italy Kirkuk	Individual	UN	Al-Qaida	31.12.2019